Advanced company searchLink opens in new window

ITERON HOLDING LIMITED

Company number 09175304

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
16 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
25 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
22 Jun 2017 AP03 Appointment of Mr Gudmundur Gisli Ingolfsson as a secretary on 24 May 2017
17 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2014
17 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
25 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
12 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
09 May 2016 AA01 Current accounting period shortened from 31 August 2015 to 31 December 2014
03 Oct 2015 AD01 Registered office address changed from Swedbank House 42 New Broad Street London EC2M 1JD United Kingdom to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on 3 October 2015
24 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
06 Nov 2014 AP01 Appointment of Gunnar Thor Thorarinsson as a director on 14 October 2014
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 1